AMBER AV LIMITED

(Company Number 06664321)

Registered office: c/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Principal trading address: Suite A, King House, 68 Victoria Road, Burgess Hill, RH15 9LH

Notice is hereby given that the following resolutions were passed on 21 November 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Elliott (IP No. 8595) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: David Elliott, Tel: 020 8343 3710. Alternative contact: Chuks Chinaka.

Gavin Hill, Director

21 November 2024

Ag WJ83301